Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Company Held Today I.E., March 30, 2026

Pursuant to Regulation 30 and 33 read with Schedule III - Part A and other applicable provisions of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI ListingRegulations'), the board at its meeting held today i.e., Monday, March 30, 2026 inter alia:1. Considered and approved the Increase in authorised share capital of the Company from existingRs. 21,42,50,000 /- (Rupees Twenty one crore forty two lakh fifty thousand only) divided into2,14,25,000 (Two crore fourteen lakh twenty five thousand) Equity Shares of Rs. 10/- (Rupees Tenonly) each to Rs. 35,00,00,000/- (Rupees Thirty-five crore only) divided into 3,50,00,000 (Threecrore fifty lakh) Equity Shares of Rs. 10/- each (Rupees Ten each).

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